License Revocation against 株式会社ＡＬＳＩＡ

株式会社ＡＬＳＩＡ (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match14 June 2021

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/api/v1/enforcements?corporate_number=8120101056418&limit=10

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Action summary

Company: 株式会社ＡＬＳＩＡJapanese original
Original: 株式会社ＡＬＳＩＡ
Corporate Number: 8120101056418
Entity match: Confirmed entity match95/100Human reviewed
Normalized Japanese name matched to a company profile with Corporate Number
Matched by normalized Japanese company name to an enriched company profile with a Corporate Number.
Governing law: Construction Business Act
建設業法
Action type: License Revocation
許可取消
Action date: 14 June 2021
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The director of the construction company was sentenced to one year of imprisonment with a three-year suspension for violations of the Corporation Tax Act and the Local Corporation Tax Act. Additionally, he was sentenced to one year of imprisonment with a three-year suspension for violating the Act on Penalties for Acts Causing Death or Injury by Operating a Motor Vehicle, due to causing injury or death through driving a vehicle.

Show original Japanese text

当該建設業者の取締役が、法人税法及び地方法人税法違反により、懲役１年執行猶予３年の刑に処せられるとともに、自動車の運転により人を死傷させる行為等の処罰に関する法律違反により、禁錮１年執行猶予３年の刑に処せられた。

Compliance context

High

A regulator revoked an authorization or license required for the covered activity.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the affected business line and whether the company can legally perform the contemplated service.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:28:48.025+00:00
Evidence checked: 2026-04-25T20:28:48.025+00:00
Archive captured: 2026-05-04T12:30:51.885+00:00

Show audit JSON

{
  "record": {
    "id": "0397b2bf-4954-4628-af47-a7aad2e80b4f",
    "url": "https://regbase.jp/en/enforcement/0397b2bf-4954-4628-af47-a7aad2e80b4f",
    "company_name_original": "株式会社ＡＬＳＩＡ",
    "company_name_registry": "株式会社ＡＬＳＩＡ",
    "corporate_number": "8120101056418",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka Prefecture"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "review": {
    "status": "human_reviewed",
    "label": "Human reviewed"
  },
  "compliance_context": {
    "severity": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/0397b2bf-4954-4628-af47-a7aad2e80b4f",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=208",
    "archiveUrl": "https://kiroku.today/view/bf3ebfe9c8r6h65v",
    "archiveCapturedAt": "2026-05-04T12:30:51.885+00:00",
    "extractedAt": "2026-04-25T20:28:48.025+00:00",
    "translatedAt": "2026-05-01T09:12:07.927+00:00",
    "evidenceCheckedAt": "2026-04-25T20:28:48.025+00:00",
    "generatedAt": "2026-06-26T10:46:30.540Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Language

日本語版を見る (Japanese)

Company info

English name: 株式会社ＡＬＳＩＡ Japanese original
Japanese name: 株式会社ＡＬＳＩＡ
Corporate Number: 8120101056418
Registered address: 大阪府堺市堺区戎之町東一丁１番26号

See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.